SLF Holdings, LLC v. Uniti Fiber Holdings, Inc. et al
Plaintiff: SLF Holdings, LLC
Defendant: Kenneth Gunderman, Uniti Group, Inc., John P. Fletcher and Uniti Fiber Holdings, Inc.
Petitioner: Alabama Securities Commission
Case Number: 1:2019cv01813
Filed: September 26, 2019
Court: US District Court for the District of Delaware
Presiding Judge: Leonard P Stark
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on November 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 18, 2019 Filing 72 RESPONSE to Motion re #66 MOTION to Dismiss for Failure to State a Claim filed by SLF Holdings, LLC. (Brauerman, Stephen)
November 18, 2019 Filing 71 AMENDED COMPLAINT against John P. Fletcher, Kenneth Gunderman, Uniti Fiber Holdings, Inc., Uniti Group, Inc.- filed by SLF Holdings, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Brauerman, Stephen)
November 18, 2019 Filing 70 NOTICE of Appearance by Emily A. Letcher on behalf of SLF Holdings, LLC (Letcher, Emily)
November 8, 2019 Pro Hac Vice Attorneys Jerome E. Speegle and Anthony M. Hoffman for John P. Fletcher added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (kmd)
November 6, 2019 Filing 69 NOTICE requesting Clerk to remove Carl S. Burkhalter and Jaime W. Betbeze of Maynard, Cooper & Gale, P.C. as co-counsel. Reason for request: No longer represent. (Farnan, Kelly)
October 29, 2019 Pro Hac Vice Attorney Edmund Polubinski, III for Kenneth Gunderman, for Uniti Fiber Holdings, Inc., for Uniti Group, Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (myr)
October 29, 2019 Pro Hac Vice Attorneys Edward S. Sledge, Dylan C. Black, Zachary A. Madonia, Emily M. Ruzic, Stanley E. Blackmon for SLF Holdings, LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (kmd)
October 29, 2019 Pro Hac Vice Attorney Brian M. Burnovski for Kenneth Gunderman,for Uniti Fiber Holdings, Inc., for Uniti Group, Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (myr)
October 28, 2019 Filing 68 DECLARATION re #65 Opening Brief in Support, by Kenneth Gunderman, Uniti Fiber Holdings, Inc., Uniti Group, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, Part 1, #3 Exhibit B, Part 2, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Rohrbacher, Blake)
October 28, 2019 Filing 67 OPENING BRIEF in Support re #66 MOTION to Dismiss for Failure to State a Claim Defendant John P. Fletcher's Opening Brief In Support Of His Motion To Dismiss Plaintiff's Complaint filed by John P. Fletcher.Answering Brief/Response due date per Local Rules is 11/12/2019. (Hendershot, Sabrina)
October 28, 2019 Filing 66 MOTION to Dismiss for Failure to State a Claim - filed by John P. Fletcher. (Attachments: #1 Text of Proposed Order)(Hendershot, Sabrina)
October 28, 2019 Filing 65 OPENING BRIEF in Support re #64 MOTION to Dismiss for Failure to State a Claim filed by Kenneth Gunderman, Uniti Fiber Holdings, Inc., Uniti Group, Inc..Answering Brief/Response due date per Local Rules is 11/12/2019. (Rohrbacher, Blake)
October 28, 2019 Filing 64 MOTION to Dismiss for Failure to State a Claim - filed by Kenneth Gunderman, Uniti Fiber Holdings, Inc., Uniti Group, Inc.. (Attachments: #1 Text of Proposed Order)(Rohrbacher, Blake)
October 25, 2019 Opinion or Order SO ORDERED, re #63 MOTION for Pro Hac Vice Appearance of Attorney Edward S. Sledge IV, Dylan C. Black, Zachary A. Madonia, Emily M. Ruzic, and Stanley E. Blackmon filed by SLF Holdings, LLC. Signed by Judge Leonard P. Stark on 10/25/19. (ntl)
October 25, 2019 Opinion or Order SO ORDERED, re #57 STIPULATION And Proposed Order Regarding Motion To Dismiss Briefing Schedule And To Extend Page Limits. Signed by Judge Leonard P. Stark on 10/25/19. (ntl)
October 24, 2019 Filing 63 MOTION for Pro Hac Vice Appearance of Attorney Edward S. Sledge IV, Dylan C. Black, Zachary A. Madonia, Emily M. Ruzic, and Stanley E. Blackmon - filed by SLF Holdings, LLC. (Attachments: #1 Certification of Edward S. Sledge IV, #2 Certification of Dylan C. Black, #3 Certification of Zachary A. Madonia, #4 Certification of Emily M. Ruzic, #5 Certification of Stanley E. Blackmon)(Brauerman, Stephen)
October 22, 2019 Opinion or Order SO ORDERED, re #62 MOTION for Pro Hac Vice Appearance of Attorney Jerome E. Speegle and Anthony M. Hoffman filed by John P. Fletcher. Signed by Judge Leonard P. Stark on 10/22/19. (ntl)
October 21, 2019 Filing 62 MOTION for Pro Hac Vice Appearance of Attorney Jerome E. Speegle and Anthony M. Hoffman - filed by John P. Fletcher. (Attachments: #1 Affidavit Certification of Jerome E. Speegle, #2 Affidavit Certification of Anthony M. Hoffman)(Hendershot, Sabrina)
October 21, 2019 Filing 61 MOTION for Pro Hac Vice Appearance of Attorney Brian M. Burnovski and Edmund Polubinski - filed by Kenneth Gunderman, Uniti Fiber Holdings, Inc., Uniti Group, Inc.. (Farnan, Kelly)
October 21, 2019 Filing 60 NOTICE of Appearance by Valerie A. Caras on behalf of Kenneth Gunderman, Uniti Fiber Holdings, Inc., Uniti Group, Inc. (Caras, Valerie)
October 21, 2019 Filing 59 NOTICE of Appearance by Blake Rohrbacher on behalf of Kenneth Gunderman, Uniti Fiber Holdings, Inc., Uniti Group, Inc. (Rohrbacher, Blake)
October 21, 2019 Opinion or Order SO ORDERED, re #61 MOTION for Pro Hac Vice Appearance of Attorney Brian M. Burnovski and Edmund Polubinski filed by Kenneth Gunderman, Uniti Group, Inc., Uniti Fiber Holdings, Inc. Signed by Judge Leonard P. Stark on 10/21/19. (ntl)
October 18, 2019 Filing 58 NOTICE of Appearance by Stephen B. Brauerman on behalf of SLF Holdings, LLC (Brauerman, Stephen)
October 18, 2019 Filing 57 STIPULATION And Proposed Order Regarding Motion To Dismiss Briefing Schedule And To Extend Page Limits by Kenneth Gunderman, Uniti Fiber Holdings, Inc., Uniti Group, Inc.. (Farnan, Kelly)
October 17, 2019 Filing 56 NOTICE of Appearance by John Patrick DiTomo on behalf of John P. Fletcher (DiTomo, John)
October 17, 2019 Filing 55 NOTICE of Appearance by Sabrina M. Hendershot on behalf of John P. Fletcher (Hendershot, Sabrina)
October 2, 2019 Case Assigned to Judge Leonard P. Stark. Please include the initials of the Judge (LPS) after the case number on all documents filed. (rjb)
September 27, 2019 Filing 53 Record of case transferred in from District of Alabama Southern; Case Number in Other District: 1:19-cv-00333. Copy of Docket Sheet and original file
September 26, 2019 Filing 54 Local Counsel Letter sent. Notice of Compliance deadline set for 10/28/2019. (lak)
September 26, 2019 Opinion or Order Filing 52 ORDER granting the #34 Motion to Transfer. This action is transferred to the United States District Court for the District of Delaware. The #45 Motion for Leave to File an amicus curiae brief is granted. Signed by Chief Judge Kristi K. DuBose on 9/26/2019. (tgw) [Transferred from Alabama Southern on 9/27/2019.]
September 23, 2019 Opinion or Order Filing 51 Order re: #50 MOTION to Dismiss the Complaint filed by Kenneth Gunderman, Uniti Group, Inc., Uniti Fiber Holdings, Inc., #48 MOTION to Dismiss for Lack of Jurisdiction filed by John P. Fletcher, ( Response to Motion due by 10/7/2019, Reply Brief due by 10/15/2019., Motion to be taken under submission on 10/16/2019.). Signed by Magistrate Judge William E. Cassady on 9/23/2019. (eec) [Transferred from Alabama Southern on 9/27/2019.]
September 20, 2019 Filing 50 MOTION to Dismiss the Complaint filed by Kenneth Gunderman, Uniti Fiber Holdings, Inc., Uniti Group, Inc.. (Betbeze, Jaime) [Transferred from Alabama Southern on 9/27/2019.]
September 20, 2019 Filing 49 NOTICE of Filing Exhibits Defendants' Notice of Filing Exhibits by Kenneth Gunderman, Uniti Fiber Holdings, Inc., Uniti Group, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (Betbeze, Jaime) [Transferred from Alabama Southern on 9/27/2019.]
September 20, 2019 Filing 48 MOTION to Dismiss for Lack of Jurisdiction filed by John P. Fletcher. (Attachments: #1 Supplement Declaration of John P. Fletcher) (Hoffman, Anthony) [Transferred from Alabama Southern on 9/27/2019.]
September 17, 2019 Filing 47 REPLY to #34 Corrected MOTION to Transfer Defendants' Corrected Motion to Transfer Reply in Support of Defendants' Motion to Transfer filed by Kenneth Gunderman, Uniti Fiber Holdings, Inc., Uniti Group, Inc.. (Betbeze, Jaime) [Transferred from Alabama Southern on 9/27/2019.]
September 11, 2019 Opinion or Order Filing 46 Order re: #45 MOTION for Leave to File Amicus Curaie Brief filed by Alabama Securities Commission. Any Response to the Motion shall be filed on or before 9/18/2019. Signed by Chief Judge Kristi K. DuBose on 09/11/2019. (nah) [Transferred from Alabama Southern on 9/27/2019.]
September 10, 2019 Filing 45 MOTION for Leave to File Amicus Curaie Brief filed by Alabama Securities Commission. (Borg, Joseph) [Transferred from Alabama Southern on 9/27/2019.]
September 10, 2019 Filing 44 RESPONSE in Opposition re #34 Corrected MOTION to Transfer Defendants' Corrected Motion to Transfer filed by SLF Holdings, LLC. (Sledge, Edward) [Transferred from Alabama Southern on 9/27/2019.]
September 10, 2019 Filing 43 NOTICE of Filing Exhibits by SLF Holdings, LLC re #44 Response in Opposition to Corrected Motion to Transfer (Attachments: #1 Exhibit 1) (Sledge, Edward) Modified on 9/10/2019 (nah). [Transferred from Alabama Southern on 9/27/2019.]
September 4, 2019 Opinion or Order Filing 42 ORDER granting #41 Motion to Seal Document. It is ORDERED that the Clerk of Court shall SEAL (and maintain under seal) the Glenos Declaration and Exhibits thereto. Signed by Chief Judge Kristi K. DuBose on 09/04/2019. (nah) [Transferred from Alabama Southern on 9/27/2019.]
September 4, 2019 Filing 41 Joint MOTION for leave to Seal Document filed by Bradley Arant Boult Cummings LLP. (Attachments: #1 Text of Proposed Order) (MacKenzie, Robert) [Transferred from Alabama Southern on 9/27/2019.]
August 30, 2019 Filing 40 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 08/28/2019 before Judge Kristi K. DuBose. Court Reporter Melanie Wilkins, CRR, RMR, Telephone number 251-690-3371. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE: The parties have twenty-one (21) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days.. Notice of Transcript Redaction to be filed by 9/20/2019. Redaction Request due 9/20/2019. Redacted Transcript Deadline set for 9/30/2019. Release of Transcript Restriction set for 11/28/2019. (maw) [Transferred from Alabama Southern on 9/27/2019.]
August 30, 2019 Opinion or Order Filing 39 ORDER denying #13 Motion to Disqualify Counsel. Signed by Chief Judge Kristi K. DuBose on 08/30/2019. (nah) [Transferred from Alabama Southern on 9/27/2019.]
August 28, 2019 Minute Entry for proceedings held before Chief Judge Kristi K. DuBose: Motion Hearing held on 8/28/2019 re #13 MOTION to Disqualify Counsel filed by Uniti Fiber Holdings, Inc. Motion is TUS. Court Reporter Melanie Wilkins. (tgw) [Transferred from Alabama Southern on 9/27/2019.]
August 28, 2019 Opinion or Order Filing 38 ENDORSED ORDER granting #36 Motion for Leave to File. Signed by Chief Judge Kristi K. DuBose on 08/28/2019. (DuBose, Kristi) [Transferred from Alabama Southern on 9/27/2019.]
August 27, 2019 Opinion or Order Filing 37 Order Setting Motion Deadline re: #34 Corrected MOTION to Transfer. Plaintiffs Response due by 9/10/2019; Defendants Reply due by 9/17/2019. Signed by Chief Judge Kristi K. DuBose on 08/27/2019. (nah) [Transferred from Alabama Southern on 9/27/2019.]
August 27, 2019 Filing 36 MOTION for Leave to File Motion for Leave to Supplement Record (Chris Gleno's Declaration - Doc. 29-3) filed by Bradley Arant Boult Cummings LLP. (Attachments: #1 Exhibit Exhibit 1) (MacKenzie, Robert) Modified on 8/27/2019 (nah).[Transferred from Alabama Southern on 9/27/2019.]
August 27, 2019 Opinion or Order Filing 35 ENDORSED ORDER finding as moot #33 Motion to Transfer. Signed by Chief Judge Kristi K. DuBose on 8/27/2019. (DuBose, Kristi) [Transferred from Alabama Southern on 9/27/2019.]
August 26, 2019 Filing 34 Corrected MOTION to Transfer Defendants' Corrected Motion to Transfer filed by Kenneth Gunderman, Uniti Fiber Holdings, Inc., Uniti Group, Inc.. (Attachments: #1 Exhibit A) (Betbeze, Jaime) [Transferred from Alabama Southern on 9/27/2019.]
August 26, 2019 Filing 33 MOTION to Transfer Defendants' Motion to Transfer filed by Kenneth Gunderman, Uniti Fiber Holdings, Inc., Uniti Group, Inc.. (Attachments: #1 Exhibit A) (Betbeze, Jaime) [Transferred from Alabama Southern on 9/27/2019.]
August 23, 2019 Filing 32 NOTICE by Uniti Fiber Holdings, Inc. re #31 Reply, #13 MOTION to Disqualify Counsel (Attachments: #1 Supplemental Declaration of Kelly A. McGriff in Support of Motion to Disqualify) (Betbeze, Jaime) [Transferred from Alabama Southern on 9/27/2019.]
August 23, 2019 Filing 31 REPLY to #29 Response in Opposition to Motion, #13 MOTION to Disqualify Counsel Reply in Support of Uniti Fiber Holdings Inc.'s Motion to Disqualify filed by Uniti Fiber Holdings, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Betbeze, Jaime) [Transferred from Alabama Southern on 9/27/2019.]
August 20, 2019 Filing 30 NOTICE of Appearance by Jaime W. Betbeze on behalf of Kenneth Gunderman, Uniti Fiber Holdings, Inc., Uniti Group, Inc. (Betbeze, Jaime) [Transferred from Alabama Southern on 9/27/2019.]
August 14, 2019 Filing 29 RESPONSE in Opposition re #13 MOTION to Disqualify Counsel filed by Bradley Arant Boult Cummings LLP. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5) (MacKenzie, Robert) [Transferred from Alabama Southern on 9/27/2019.]
August 14, 2019 Filing 28 NOTICE of Appearance by M. Warren Butler on behalf of Bradley Arant Boult Cummings LLP (Butler, M.) [Transferred from Alabama Southern on 9/27/2019.]
August 9, 2019 Filing 27 AFFIDAVIT of Service for Complaint and Exhibit A, Summons, Corporate Disclosure Statement of SLF Holdings, LLC, and Notice of Assignment to Magistrate Judge served on Uniti Group, Inc. on 07/18/2019, filed by SLF Holdings, LLC. (Sledge, Edward) [Transferred from Alabama Southern on 9/27/2019.]
August 9, 2019 Filing 26 AFFIDAVIT of Service for Complaint and Exhibit A, Summons, Corporate Disclosure Statement of SLF Holdings, LLC, and Notice of Assignment to Magistrate Judge served on Uniti Fiber Holdings, Inc. on 07/18/2019, filed by SLF Holdings, LLC. (Sledge, Edward) [Transferred from Alabama Southern on 9/27/2019.]
August 9, 2019 Filing 25 AFFIDAVIT of Service for Complaint and Exhibit A, Summons, Corporate Disclosure Statement of SLF Holdings, LLC, and Notice of Assignment to Magistrate Judge served on John P. Fletcher on 07/22/2019, filed by SLF Holdings, LLC. (Sledge, Edward) [Transferred from Alabama Southern on 9/27/2019.]
August 9, 2019 Filing 24 SUMMONS Returned Executed by SLF Holdings, LLC. Uniti Group, Inc. served on 7/18/2019, answer due 8/8/2019 (Sledge, Edward) [Transferred from Alabama Southern on 9/27/2019.]
August 9, 2019 Filing 23 SUMMONS Returned Executed by SLF Holdings, LLC. Uniti Fiber Holdings, Inc. served on 7/18/2019, answer due 8/8/2019 (Sledge, Edward) [Transferred from Alabama Southern on 9/27/2019.]
August 9, 2019 Filing 22 SUMMONS Returned Executed by SLF Holdings, LLC. John P. Fletcher served on 7/22/2019, answer due 8/12/2019 (Sledge, Edward) [Transferred from Alabama Southern on 9/27/2019.]
August 9, 2019 Opinion or Order Filing 21 ENDORSED ORDER granting #20 Consent Motion for Extension of Time to Answer; Answer due from Defendants within 21 days after the Court's resolution of the motion to disqualify #13 . Signed by Chief Judge Kristi K. DuBose on 8/9/19. (gcp) [Transferred from Alabama Southern on 9/27/2019.]
August 8, 2019 Filing 20 Consent MOTION for Extension of Time to File Answer re #1 Complaint, #13 MOTION to Disqualify Counsel Consent Motion for Extension of Time to Respond to Complaint filed by Kenneth Gunderman, Uniti Fiber Holdings, Inc., Uniti Group, Inc.. (Burkhalter, Carl) [Transferred from Alabama Southern on 9/27/2019.]
August 8, 2019 Filing 19 NOTICE of Appearance by Jennifer S. Holifield on behalf of John P. Fletcher (Holifield, Jennifer) [Transferred from Alabama Southern on 9/27/2019.]
August 8, 2019 Filing 18 NOTICE of Appearance by Jerome E. Speegle on behalf of John P. Fletcher (Speegle, Jerome) [Transferred from Alabama Southern on 9/27/2019.]
August 8, 2019 Filing 17 NOTICE of Appearance by Carl S. Burkhalter on behalf of Kenneth Gunderman, Uniti Fiber Holdings, Inc., Uniti Group, Inc. (Burkhalter, Carl) [Transferred from Alabama Southern on 9/27/2019.]
August 5, 2019 Filing 16 NOTICE of Limited Appearance by Stephen Wright Still, Jr. on behalf of Bradley Arant Boult Cummings LLP (nah) [Transferred from Alabama Southern on 9/27/2019.]
August 5, 2019 Filing 15 NOTICE of Limited Appearance by Robert P. MacKenzie, III on behalf of Bradley Arant Boult Cummings LLP (nah) [Transferred from Alabama Southern on 9/27/2019.]
August 5, 2019 Opinion or Order Filing 14 Order Setting Motion Deadline/Hearing re: #13 MOTION to Disqualify Counsel filed by Uniti Fiber Holdings, Inc. Responses due by 8/14/2019. Replies due by 8/23/2019. Motion Hearing set for 8/28/2019 at 02:00 PM in US Courthouse, Courtroom 4B, 155 St. Joseph Street, Mobile, AL 36602 before Chief Judge Kristi K. DuBose. Signed by Chief Judge Kristi K. DuBose on 08/05/2019. (nah) [Transferred from Alabama Southern on 9/27/2019.]
August 1, 2019 Filing 13 MOTION to Disqualify Counsel filed by Uniti Fiber Holdings, Inc.. (Attachments: #1 Affidavit Declaration of Counsel Kelly A. McGriff with Exhibits A-K.) (Cassady, Max) [Transferred from Alabama Southern on 9/27/2019.]
July 31, 2019 Opinion or Order Filing 11 ENDORSED ORDER granting #9 Motion to Appear Pro Hac Vice; granting #10 Motion to Appear Pro Hac Vice. IT IS HEREBY ORDERED, adjudged and decreed that counselors Edmund Polubinski, III and Brian Marc Burnovski, as members in good standing of the Bar of the United States District Court for the Southern District of New York, and who have complied with the rules of this Court, be and are hereby admitted pro hac vice to serve the interests of justice in the above entitled cause. Signed by Magistrate Judge William E. Cassady on 7/31/19. (Cassady, William) [Transferred from Alabama Southern on 9/27/2019.]
July 31, 2019 Filing 10 MOTION and APPLICATION for Brian M. Burnovski to Appear Pro Hac Vice. Attorney affirms that a certificate of good standing that complies with #S.D. Ala. GenLR 83.3(d) is attached. ( Filing fee $ 75, Receipt number AALSDC-2441693, Online Credit Card Payment) filed by Kenneth Gunderman, Uniti Fiber Holdings, Inc., Uniti Group, Inc.. (Burnovski, Brian) [Transferred from Alabama Southern on 9/27/2019.]
July 31, 2019 Filing 9 MOTION and APPLICATION for Edmund Polubinski III to Appear Pro Hac Vice. Attorney affirms that a certificate of good standing that complies with #S.D. Ala. GenLR 83.3(d) is attached. ( Filing fee $ 75, Receipt number AALSDC-2441638, Online Credit Card Payment) filed by Kenneth Gunderman, Uniti Fiber Holdings, Inc., Uniti Group, Inc.. (Polubinski, Edmund) [Transferred from Alabama Southern on 9/27/2019.]
July 24, 2019 Filing 8 NOTICE of Appearance by Max Cassady, Jr on behalf of Uniti Fiber Holdings, Inc., Uniti Group, Inc. (Cassady, Max) [Transferred from Alabama Southern on 9/27/2019.]
July 24, 2019 Filing 7 NOTICE of Appearance by Max Cassady, Jr on behalf of All Defendants (Cassady, Max) [Transferred from Alabama Southern on 9/27/2019.]
July 8, 2019 Filing 6 Document endorsed NOTED by Magistrate Judge William E. Cassady: Corporate Disclosure Statement, #2 filed by SLF Holdings, LLC (Cassady, William) [Transferred from Alabama Southern on 9/27/2019.]
July 8, 2019 Filing 5 Summons Issued (Summons Fletcher). Note to Counsel: The Summons have been issued. Please print copies necessary for service: #1 Summons Gunderman, #2 Summons Fiber Holdings, #3 Summons Unti Group) (eec). Modified on 7/8/2019 (eec). [Transferred from Alabama Southern on 9/27/2019.]
July 8, 2019 Filing 4 Notice of Assignment to Magistrate Judge William E. Cassady for trial. (eec) [Transferred from Alabama Southern on 9/27/2019.]
July 3, 2019 Filing 3 NOTICE of Filing Proposed Summons by SLF Holdings, LLC (Attachments: #1 Supplement, #2 Supplement, #3 Supplement ) (Sledge, Edward) [Transferred from Alabama Southern on 9/27/2019.]
July 3, 2019 Filing 2 Corporate Disclosure Statement filed by Plaintiffs SLF Holdings, LLC, Andy Newton, Gerald L. Wallace, Jr., Rodney A. Pilot, Davis W. Pilot, Celia A. Wallace, Teaghlach, Inc., Eric Daniels, Paul E Bullington, Curtis F Pilot identifying Other Affiliate Andy Newton, Other Affiliate Teaghlach, Inc., Other Affiliate Paul E Bullington, Other Affiliate Curtis F Pilot, Other Affiliate Gerald L. Wallace, Jr., Other Affiliate Celia A. Wallace, Other Affiliate Rodney A. Pilot, Other Affiliate Davis W. Pilot, Other Affiliate Eric Daniels for SLF Holdings, LLC.. (Sledge, Edward) [Transferred from Alabama Southern on 9/27/2019.]
July 3, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number AALSDC-2425934, Online Credit Card Payment), filed by SLF Holdings, LLC. (Attachments: #1 Exhibit A) (Sledge, Edward) (Additional attachment(s) added on 7/8/2019: #2 Civil Cover Sheet) (eec). [Transferred from Alabama Southern on 9/27/2019.]

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Search for this case: SLF Holdings, LLC v. Uniti Fiber Holdings, Inc. et al
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Defendant: Kenneth Gunderman
Represented By: Brian M. Burnovski
Represented By: Blake Rohrbacher
Represented By: Valerie A. Caras
Represented By: Edmund Polubinski, III
Represented By: Kelly E. Farnan
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Defendant: Uniti Group, Inc.
Represented By: Brian M. Burnovski
Represented By: Blake Rohrbacher
Represented By: Valerie A. Caras
Represented By: Edmund Polubinski, III
Represented By: Kelly E. Farnan
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Defendant: John P. Fletcher
Represented By: Sabrina M. Hendershot
Represented By: Jerome E. Speegle
Represented By: Anthony M. Hoffman
Represented By: John Patrick DiTomo
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Defendant: Uniti Fiber Holdings, Inc.
Represented By: Brian M. Burnovski
Represented By: Blake Rohrbacher
Represented By: Valerie A. Caras
Represented By: Edmund Polubinski, III
Represented By: Kelly E. Farnan
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Plaintiff: SLF Holdings, LLC
Represented By: Emily A. Letcher
Represented By: Edward S. Sledge, IV
Represented By: Emily M. Ruzic
Represented By: Stanley E. Blackmon
Represented By: Zachary A. Madonia
Represented By: Stephen B. Brauerman
Represented By: Dylan C. Black
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Petitioner: Alabama Securities Commission
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